Back to search

R&Q Munro Services Company Limited

03937013

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

The Mermaid 2 Puddle Dock, Blackfriars, London, EC4V 3DB
Incorporated 25/02/2000

Previously known as

Prosight Specialty Underwriters Ltd. · until 12/04/2018
Tsm Agencies Limited · until 02/12/2011
Tech-Sure Management Agencies Limited · until 06/09/2000

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 06/03/2024

Due 20/03/2025

Overdue

Industry

65120
Non-life insurance
66290
Other activities auxiliary to insurance and pension funding

Officers

R&Q Central Services Limited

corporate secretary · Since 29/03/2018

Reg: 04179375

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 25/02/2000

Robert Michael Gadsden

secretary · Resigned 11/09/2008

Hsb Engineering Insurance Limited

corporate director · Resigned 25/11/2009

Timothy Marlow

director · Resigned 25/11/2009

Malcolm Gordon Mckenzie

director · Resigned 12/05/2010

Jack Reginald Wynne Luxton

director · Resigned 22/06/2011

Trevoe George Hursthouse

director · Resigned 29/11/2011

Gerald Paul Aherne

director · Resigned 29/11/2011

James Jonathan Nelson

director · Resigned 29/11/2011

Roger Stewart Brown

director · Resigned 29/11/2011

Alastair Robert Hope

director · Resigned 29/11/2011

Neil Graham Fitzgerald

director · Resigned 12/01/2012

Robert Michael Gadsden

director · Resigned 05/04/2012

Robin Digby Bruce-Gardner

secretary · Resigned 28/06/2012

Stephen David Simpson

director · Resigned 06/05/2013

Peter John Sharp

director · Resigned 08/05/2013

Julian Antony Peter Enoizi

director · Resigned 25/06/2013

Frank D. Papalia

director · Resigned 06/12/2013

Robert William Bailey

director · Resigned 06/12/2013

Anthony Michael Arnold

director · Resigned 06/12/2013

Malte Johannes Janzarik

director · Resigned 06/12/2013

Ciaran O'Donnell

director · Resigned 27/05/2014

Ryan Richard Warren

director · Resigned 31/03/2015

Paul Michael Cusition

director · Resigned 24/04/2015

Bernard Mageean

director · Resigned 16/09/2015

David Victor Dunning

director · Resigned 01/03/2016

Gillian Anne Matthews

secretary · Resigned 01/12/2016

Mark James Hewett

director · Resigned 07/06/2017

Mary Edith Lancaster Goddard

director · Resigned 07/06/2017

Marcus James Bale

director · Resigned 07/06/2017

Vivek Syal

director · Resigned 07/06/2017

Philip James Green

director · Resigned 07/06/2017

Michael Graham Furgueson

director · Resigned 06/09/2017

Peter John Goddard

director · Resigned 17/10/2017

Joseph John Beneducci

director · Resigned 29/03/2018

Bruce William Schnitzer

director · Resigned 29/03/2018

Michael Logan Glover

director · Resigned 31/01/2021

Mark Andrew Langridge

director · Resigned 17/12/2021

Gregg Daniel Jarvis

director · Resigned 16/09/2022

Matthew Alan Metcalf

director · Resigned 22/04/2024

John Bryan King

director · Resigned 09/07/2024

Paul Richard Bradbrook

director · Resigned 30/10/2024

Christopher Riseborough

director · Resigned 01/11/2024

Persons with Significant Control

Randall & Quilter Underwriting Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 7504909 · Companies House · Limited By Shares

Notified 29/03/2018

Former PSCs

Mr Kenneth Edward Randall

Ceased 10/07/2019

Charges0 outstanding

charge
satisfied

MARKET BUILDING LIMITED AND THE LONDON UNDERWRITING CENTRE LIMITED

Created 20/01/2012Registered 25/01/2012Satisfied 18/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2008Registered 18/06/2008Satisfied 28/10/2011

Change History

statusactive
2026-06-04

Active - Proposal to Strike off

typeltd
2026-06-04

Private Limited Company

address line1The Mermaid 2 Puddle Dock
2026-06-04

THE MERMAID 2 PUDDLE DOCK

post townLondon
2026-06-04

LONDON

officer appointedR&Q CENTRAL SERVICES LIMITED
2026-06-04